General information

Thai Signature Limited

Type: NZ Limited Company (Ltd)
9429041728024
New Zealand Business Number
5688209
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116718820
GST Number
H451260 - Takeaway Food Retailing
Industry classification codes with description

Thai Signature Limited (issued a business number of 9429041728024) was registered on 28 Apr 2015. 15 addresess are currently in use by the company: 648B New North Road, Morningside, Auckland, 1022 (type: service, registered). Level 1, Rialto Centre, 153 - 187 Broadway, Newmarket, Auckland had been their physical address, up to 11 May 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Sithisorn, Prasert (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Simtaiyin, Wilaiporn (an individual) - located at Mount Eden, Auckland. "Takeaway food retailing" (ANZSIC H451260) is the classification the Australian Bureau of Statistics issued Thai Signature Limited. Our database was last updated on 03 Mar 2024.

Current address Type Used since
15a Burrows Avenue, Parnell, Auckland, 1052 Other (Address For Share Register) 13 Jul 2015
Flat 2, 25b St Stephens Avenue, Parnell, Auckland, 1052 Other (Address For Share Register) 01 Apr 2018
183 Broadway, Newmarket, Auckland, 1023 Other (Address For Share Register) 08 May 2019
153 Broadway, Newmarket, Auckland, 1023 Office & other (Address For Share Register) 03 May 2020
Contact info
649 520 1679
Phone (Phone)
64 20 4528289
Phone (Phone)
thaisignature.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
thaisignature.nz@gmail.com
Email
https://www.facebook.com/profile.php?id=100063763231399
Website
https://www.winniesthaicuisine.co.nz/
Website
https://www.facebook.com/winniesThaiCuisine/
Website
Directors
Name and Address Role Period
Prasert Sithisorn
Mount Eden, Auckland, 1024
Address used since 03 Apr 2019
Parnell, Auckland, 1052
Address used since 01 Apr 2018
Parnell, Auckland, 1052
Address used since 28 Apr 2015
Director 28 Apr 2015 - current
Addresses
Other active addresses
Type Used since
153 Broadway, Newmarket, Auckland, 1023 Office & other (Address For Share Register) 03 May 2020
Level 1, Rialto Centre, 153 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 11 May 2020
239 Dominion Road, Mount Eden, Auckland, 1024 Delivery & postal & other (Address For Share Register) & shareregister 19 May 2022
648b New North Road, Morningside, Auckland, 1022 Office & shareregister 25 May 2023
648b New North Road, Morningside, Auckland, 1022 Service & registered 02 Jun 2023
Principal place of activity
153 Broadway , Newmarket , Auckland , 1023
Previous address Type Period
Level 1, Rialto Centre, 153 - 187 Broadway, Newmarket, Auckland, 1023 Physical 01 Jun 2017 - 11 May 2020
Unit 20, 368 Queens Court, Queens Street, Auckland, 1010 Physical 07 Nov 2016 - 01 Jun 2017
Level 1, Rialto Centre, 153 - 187 Broadway, Newmarket, Auckland, 1023 Registered 21 Jul 2015 - 11 May 2020
Level 1, Rialto Centre, 153 - 187 Broadway, Newmarket, Auckland, 1023 Physical 21 Jul 2015 - 07 Nov 2016
Level 1, Rialto Centre, 153 - 187 Broadway, Newmarket, Auckland, 1023 Registered & physical 28 Apr 2015 - 21 Jul 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sithisorn, Prasert
Individual
Mount Eden
Auckland
1024
28 Apr 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Simtaiyin, Wilaiporn
Individual
Mount Eden
Auckland
1024
28 Apr 2015 - current
Location
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